Financial Services Investigations Professional

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $76,800 - $1,052,000

Investigations Specialist

This role is responsible for conducting thorough investigations to identify and mitigate risks within financial services. The ideal candidate will have a strong analytical mind, excellent research skills, and the ability to communicate complex findings in a clear and concise manner.

Key Responsibilities:

  • Gather and analyze transaction activity and KYC information to conduct due diligence research in support of investigations.
  • Document investigations in written narratives as necessary.
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC.

Requirements:

  • A minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry.
  • Relevant experience in SAR narrative drafting and filing.

Benefits:

  • Opportunity to work in a dynamic and growing industry.
  • Chance to develop expertise in investigations and risk mitigation.

Others:

  • Foster a culture of innovation and collaboration.
  • Stay up-to-date with industry trends and best practices.

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